KISWAH LTD
Company is dissolved
General Information
NAME
KISWAH LTD
COMPANY NUMBER
SC567368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
31/05/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2019
ACCOUNTS MADE UP TO
31/08/2018
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PREVIOUS NAMES
This company does not have any previous names.
MOTHERWELL
ML1 3LN
201-203 The Loaning
Motherwell
ML1 3LN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Dawood Gulzar (909898720) Appointed |
| 16/08/2024 | New Board Member Dawood Gulzar (909898720) Appointed |
| 14/05/2024 | New Board Member Dawood Gulzar (909898720) Appointed |
Credit Risk Overview
Want to learn more about KISWAH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KISWAH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KISWAH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1990 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Dawood Gulzar (909898720) Appointed |
| 16/08/2024 | New Board Member Dawood Gulzar (909898720) Appointed |
| 14/05/2024 | New Board Member Dawood Gulzar (909898720) Appointed |
| 05/12/2023 | New Board Member Dawood Gulzar (909898720) Appointed |
| 18/10/2023 | New Board Member Dawood Gulzar (909898720) Appointed |
| 15/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 22/08/2018 | New Board Member Dawood Gulzar (909898720) Appointed |
| 22/08/2018 | Anam Rafique (918978400) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 17/10/2017 | Change in Reg. Office |
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